UK companies/Wellingborough/Page 1

Companies in Wellingborough and their shareholdersPage 1 of 54

1,069 companies registered in Wellingborough have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Wellingborough. Between them they record 414 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Wellingborough

Companies with a register
1,069

On this page
20

Shareholdings
414

Related parties
6

PALLITE GROUP LTD

sophymarine-openregistry-gb-06646163

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2008
Accounts: SMALL
SIC: 17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office: 60 Sinclair Drive, Wellingborough, Northamptonshire, NN8 6UY

Direct shareholders

Shareholder	Share class	Shares held
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF ICG EBT 2003 RE PHILLIPS SUBFUNDsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-as--03d752	A ORDINARY	20,550,000
ANDREW PHILLIPSsophymarine-openregistry-gb-08597586	A ORDINARY	12,675,974
CROWDCUBE NOMINEEsophymarine-openregistry-h-crowdcube-nominee-acab42	A ORDINARY	4,385,346
ANDREW STEWART ROSS JONESsophymarine-openregistry-h-andrew-stewart-ross-jones-f7cce3	A ORDINARY	2,876,039
SIMON HENRY KENNERsophymarine-openregistry-h-simon-henry-kenner-f5784e	A ORDINARY	2,812,500
NICHOLAS SWANsophymarine-openregistry-h-nicholas-swan-1174d1	A ORDINARY	2,362,000
MARTIN WAKEFIELDsophymarine-openregistry-h-martin-wakefield-d5f182	A ORDINARY	1,375,600
SI CAPITAL R&S I SA SCR DE REGIMEN SIMPLIFICADOsophymarine-openregistry-h-si-capital-r-s-i-sa-scr-de-regimen-simpl-610ee6	A ORDINARY	1,372,802
PA NOLANsophymarine-openregistry-h-pa-nolan-9ac596	A ORDINARY	1,312,357
SIMON PILCHERsophymarine-openregistry-h-simon-pilcher-04fe44	A ORDINARY	1,200,000
JAMES ESPEYsophymarine-openregistry-h-james-espey-6eea42	A ORDINARY	884,027
ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645d	A ORDINARY	873,650
CHARLES ANDREW GRAYsophymarine-openregistry-h-charles-andrew-gray-bdc4b3	A ORDINARY	868,638
JAMES DEANsophymarine-openregistry-gb-05216097	A ORDINARY	839,438
SUSTAINABLE TECHNOLOGY INVESTORS MALTA LTDsophymarine-openregistry-h-sustainable-technology-investors-malta-l-93e9c3	A ORDINARY	586,385
MAUREEN BRUMPTONsophymarine-openregistry-h-maureen-brumpton-806b1f	A ORDINARY	525,000
CQRS LTDsophymarine-openregistry-gb-06730293	A ORDINARY	447,910
SARA HALBARDsophymarine-openregistry-h-sara-halbard-c17cdc	A ORDINARY	433,476
CYRIL FAIRWEATHERsophymarine-openregistry-h-cyril-fairweather-9e2d27	A ORDINARY	428,636
LARRY LEVINEsophymarine-openregistry-h-larry-levine-5be4a1	A ORDINARY	421,950
MARK DAVIESsophymarine-openregistry-gb-04727108	A ORDINARY	419,954
AUDAS INTERNATIONAL MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-05386857	A ORDINARY	402,000
ANDREW HUTTONsophymarine-openregistry-h-andrew-hutton-d27d60	A ORDINARY	372,000
HENRY STANFORDsophymarine-openregistry-h-henry-stanford-4dce38	A ORDINARY	350,000
JAMES STEWARTsophymarine-openregistry-gb-09784075	A ORDINARY	335,000
CAROLINE WARDLEsophymarine-openregistry-h-caroline-wardle-f45405	A ORDINARY	290,000
COLIN BRUMPTONsophymarine-openregistry-h-colin-brumpton-45d6b0	A ORDINARY	250,000
DAVID PATTERSONsophymarine-openregistry-gb-16725936	A ORDINARY	250,000
JONATHAN GOTTELEIRsophymarine-openregistry-h-jonathan-gotteleir-f88e99	A ORDINARY	250,000
DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18ad	A ORDINARY	236,224
JOHN MATTHEWSsophymarine-openregistry-h-john-matthews-caa4c2	A ORDINARY	228,846
DEIRDRE BOYLEsophymarine-openregistry-h-deirdre-boyle-a1346e	A ORDINARY	220,000
CAROLINE LAKEsophymarine-openregistry-h-caroline-lake-7a5ebb	A ORDINARY	211,058
MARK LAKEsophymarine-openregistry-gb-09943816	A ORDINARY	211,058
SHEENA CRANEsophymarine-openregistry-h-sheena-crane-79a50c	A ORDINARY	206,608
CRISPIN HOLBOROWsophymarine-openregistry-h-crispin-holborow-74450e	A ORDINARY	205,640
CHARLIE ALGERsophymarine-openregistry-h-charlie-alger-48c11a	A ORDINARY	165,000
JACQUES DECOCKsophymarine-openregistry-h-jacques-decock-ea7bbb	A ORDINARY	158,995
JANE SWANsophymarine-openregistry-h-jane-swan-251ff1	A ORDINARY	150,000
ROBERT ELKINGTONsophymarine-openregistry-h-robert-elkington-8e0218	A ORDINARY	142,500
JAMES RICHARD ALGERsophymarine-openregistry-h-james-richard-alger-30e299	A ORDINARY	140,000
ANNABEL LOUISE CRACROFT JONESsophymarine-openregistry-h-annabel-louise-cracroft-jones-9c1768	A ORDINARY	125,690
ALEXANDER SIMON HOAREsophymarine-openregistry-h-alexander-simon-hoare-a44d22	A ORDINARY	125,000
CHARLES WHITBREADsophymarine-openregistry-h-charles-whitbread-1e2397	A ORDINARY	125,000
MATTHIAS HAAGsophymarine-openregistry-h-matthias-haag-cae312	A ORDINARY	125,000
SIEW PENG KONGsophymarine-openregistry-h-siew-peng-kong-6b3bd7	A ORDINARY	120,000
JAMES DENOON-DUNCANsophymarine-openregistry-h-james-denoon-duncan-60ec8b	A ORDINARY	113,200
HOWARD SHERMANsophymarine-openregistry-h-howard-sherman-975734	A ORDINARY	105,000
MARC WARRENsophymarine-openregistry-h-marc-warren-9db6b2	A ORDINARY	100,000
PAUL CLIFTsophymarine-openregistry-h-paul-clift-095686	A ORDINARY	100,000
REAY DIARMAID ANTHONY KELLYsophymarine-openregistry-h-reay-diarmaid-anthony-kelly-502174	A ORDINARY	96,906
TONY WHITNEYsophymarine-openregistry-h-tony-whitney-e37a5b	A ORDINARY	83,944
EDUARDO SILVAsophymarine-openregistry-h-eduardo-silva-95d7c8	A ORDINARY	75,000
CARL SMEATONsophymarine-openregistry-h-carl-smeaton-34273e	A ORDINARY	65,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297	A ORDINARY	59,977
PATRICK NOLANsophymarine-openregistry-h-patrick-nolan-d34b88	A ORDINARY	56,856
SHEILA NOLANsophymarine-openregistry-h-sheila-nolan-404250	A ORDINARY	56,856
CAROLINE BURSTALLsophymarine-openregistry-h-caroline-burstall-109dc2	A ORDINARY	56,800
NSF SUSRAINABLE TECHNOLOGY UK LIMITEDsophymarine-openregistry-h-nsf-susrainable-technology-uk-limited-637a9d	A ORDINARY	50,812
ALAN BLACKWELLsophymarine-openregistry-h-alan-blackwell-b44fff	A ORDINARY	50,000
BEN JEFFSsophymarine-openregistry-h-ben-jeffs-5234fe	A ORDINARY	50,000
FELIX MAXWELL JONESsophymarine-openregistry-h-felix-maxwell-jones-5df71f	A ORDINARY	50,000
SINEAD MCHALEsophymarine-openregistry-h-sinead-mchale-47dcaa	A ORDINARY	44,728
KENNETH BAILEYsophymarine-openregistry-h-kenneth-bailey-e60f91	A ORDINARY	43,000
PATRICK SHEEHYsophymarine-openregistry-h-patrick-sheehy-38d6e0	A ORDINARY	40,000
SUZANNE HAYESsophymarine-openregistry-h-suzanne-hayes-5ee369	A ORDINARY	35,850
STUART COXsophymarine-openregistry-h-stuart-cox-bf0419	A ORDINARY	25,325
TREVOR BARTONsophymarine-openregistry-h-trevor-barton-1800f7	A ORDINARY	25,000
TIMOTHY CLARKEsophymarine-openregistry-h-timothy-clarke-13e4f0	A ORDINARY	22,400
PETER RODGERsophymarine-openregistry-h-peter-rodger-0acf3f	A ORDINARY	19,428
MICHAEL WHEELERsophymarine-openregistry-h-michael-wheeler-8e0ed7	A ORDINARY	16,297
CHRISTOPHER CLARENCE FRYsophymarine-openregistry-h-christopher-clarence-fry-9fc76c	A ORDINARY	16,250
ANN SMEATONsophymarine-openregistry-h-ann-smeaton-eb7f58	A ORDINARY	16,000
RICHARD DARLOWsophymarine-openregistry-h-richard-darlow-6cd340	A ORDINARY	12,552
AURORA RODRIGUEZsophymarine-openregistry-h-aurora-rodriguez-7f80e7	A ORDINARY	12,200
ANNE DAVIESsophymarine-openregistry-h-anne-davies-399ce0	A ORDINARY	10,600
TIMO PUNKARIsophymarine-openregistry-h-timo-punkari-501bc9	A ORDINARY	9,700
SI CAPITAL PRIVATE EQUITY S G E C R S Asophymarine-openregistry-h-si-capital-private-equity-s-g-e-c-r-s-a-ff58ac	A ORDINARY	9,124
ROD FERGUSONsophymarine-openregistry-h-rod-ferguson-905e98	A ORDINARY	7,000
OSCAR BORONATsophymarine-openregistry-h-oscar-boronat-fe47b2	A ORDINARY	6,926
ROBERT POOLEsophymarine-openregistry-h-robert-poole-073fcc	A ORDINARY	6,750
ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645d	A ORDINARY	6,600
DAVID ROSEsophymarine-openregistry-gb-03402738	A ORDINARY	6,467
ANDREAS WALDBURG-WOLFEGGsophymarine-openregistry-h-andreas-waldburg-wolfegg-a00513	A ORDINARY	6,258
DAVID CHAMBERLAINsophymarine-openregistry-h-david-chamberlain-77197c	A ORDINARY	6,196
CHRISTIAN HILLsophymarine-openregistry-h-christian-hill-55489f	A ORDINARY	6,192
VADIM PUSHKAREVsophymarine-openregistry-h-vadim-pushkarev-c704a1	A ORDINARY	6,000
GABRIEL DIMAsophymarine-openregistry-h-gabriel-dima-976684	A ORDINARY	5,596
MARIUS LAZAUSKASsophymarine-openregistry-h-marius-lazauskas-e4e228	A ORDINARY	5,555
CHRISTIAN RODRIGUEZsophymarine-openregistry-h-christian-rodriguez-90ce95	A ORDINARY	5,250
JAMES ADAMSsophymarine-openregistry-gb-08272179	A ORDINARY	5,000
MICHAEL SUTTONsophymarine-openregistry-h-michael-sutton-1e840f	A ORDINARY	5,000
STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142	A ORDINARY	5,000
PAUL ETTYsophymarine-openregistry-h-paul-etty-4cb5e4	A ORDINARY	4,092
PATRICK MULHALLsophymarine-openregistry-h-patrick-mulhall-e98425	A ORDINARY	1,600
EARTH CAPITAL UK LIMITEDsophymarine-openregistry-gb-14729419	A ORDINARY	480
ROB STITCHERsophymarine-openregistry-h-rob-stitcher-a573f5	A ORDINARY	340
IAN FAIRWEATHERsophymarine-openregistry-h-ian-fairweather-39d084	A ORDINARY	300
GILBERT LLOYDsophymarine-openregistry-h-gilbert-lloyd-e70ca3	A ORDINARY	200
FRANCIS GRAHAM HAYESsophymarine-openregistry-h-francis-graham-hayes-0eac4b	A ORDINARY	0
QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2	A ORDINARY	0
SUSANNAH SOLTsophymarine-openregistry-h-susannah-solt-4fa838	A ORDINARY	0

Related parties

Party	Relationship	Detail
THE ALTERNATIVE LOGISTICS COMPANY LIMITEDsophymarine-openregistry-gb-11330573	Holds shares in	A ORDINARY · 100.00%
THE PAPER HIVE LIMITEDsophymarine-openregistry-gb-12613312	Holds shares in	ORDINARY

CHELSTON RISE ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07424220

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2010
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: 38 The Crescent, Wellingborough, NN9 6AU

Direct shareholders

Shareholder	Share class	Shares held
A & N HASANPAPAJ & MILLSsophymarine-openregistry-h-a-n-hasanpapaj-mills-8d5ca0	ORDINARY-A	1
A & S CUTHBERT & BALLESTERsophymarine-openregistry-h-a-s-cuthbert-ballester-e373f1	ORDINARY-A	1
ADAM & ANETA EDYTA WAWRENTOWICZsophymarine-openregistry-h-adam-aneta-edyta-wawrentowicz-01744a	ORDINARY-A	1
ADDISON AND VICTORIA WORRELLsophymarine-openregistry-h-addison-and-victoria-worrell-f6ca68	ORDINARY-A	1
ALBERT & KRYSTYNA LILLEYsophymarine-openregistry-h-albert-krystyna-lilley-cb292a	ORDINARY-A	1
AM & DA COLLICKsophymarine-openregistry-h-am-da-collick-69f87e	ORDINARY-A	1
ANDREW & MELANIE CRANEsophymarine-openregistry-h-andrew-melanie-crane-18fc31	ORDINARY-A	1
ANGELA MORANsophymarine-openregistry-h-angela-moran-a46a23	ORDINARY-A	1
BARRY MORISONsophymarine-openregistry-h-barry-morison-6f04f9	ORDINARY-A	1
BENJAMIN & LOUISE HOWEsophymarine-openregistry-h-benjamin-louise-howe-94e6e8	ORDINARY-A	1
CALLUM AND MACIE PERKINS AND BRIDGESsophymarine-openregistry-h-callum-and-macie-perkins-and-bridges-434475	ORDINARY-A	1
CAROLINE LOMAX - DANIELSsophymarine-openregistry-h-caroline-lomax-daniels-9dc6e5	ORDINARY-A	1
CHELSTON RISE ESTATE MANAGEMENTsophymarine-openregistry-h-chelston-rise-estate-management-29b23a	ORDINARY	1
CHRISTINA LINESsophymarine-openregistry-h-christina-lines-f2b18d	ORDINARY-A	1
CHRISTOPHER JAMES TOWNSENDsophymarine-openregistry-h-christopher-james-townsend-061c09	ORDINARY-A	1
CLARE AND DAVE LEEsophymarine-openregistry-h-clare-and-dave-lee-00af2f	ORDINARY-A	1
CLINTON AND LISA HILLsophymarine-openregistry-h-clinton-and-lisa-hill-f18b3b	ORDINARY-A	1
CRISTIAN FLOREAsophymarine-openregistry-h-cristian-florea-223a2c	ORDINARY-A	1
DAVID & ROSEMARY SUMERAYsophymarine-openregistry-h-david-rosemary-sumeray-24f4f7	ORDINARY-A	1
DUNCAN & SARAH CINNAMONDsophymarine-openregistry-h-duncan-sarah-cinnamond-4d8c8e	ORDINARY-A	1
GEMMA HALLsophymarine-openregistry-h-gemma-hall-40326d	ORDINARY-A	1
JAMES AND ALEX SYKESsophymarine-openregistry-h-james-and-alex-sykes-4ec1d3	ORDINARY-A	1
JOANNA & STEPHEN BUFTONsophymarine-openregistry-h-joanna-stephen-bufton-3f4d0a	ORDINARY-A	1
JULIE COOKsophymarine-openregistry-h-julie-cook-cb1cb2	ORDINARY-A	1
JULIE THOMASsophymarine-openregistry-h-julie-thomas-794869	ORDINARY-A	1
KA & JP JOHNSON & CLAYTONsophymarine-openregistry-h-ka-jp-johnson-clayton-8985c5	ORDINARY-A	1
KATARZYNA AGNIESZKA & MR TOMASZ JEZEWSKA & BRONIARCZsophymarine-openregistry-h-katarzyna-agnieszka-mr-tomasz-jezewska-b-15370b	ORDINARY-A	1
KEVIN & NATASHA BOURKEsophymarine-openregistry-h-kevin-natasha-bourke-a0bac7	ORDINARY-A	1
KIERON MERCHANTsophymarine-openregistry-h-kieron-merchant-665d4f	ORDINARY-A	1
KORIN CROSS BARRY MARSHALLsophymarine-openregistry-h-korin-cross-barry-marshall-4c33db	ORDINARY-A	1
LAURA AND OLIVER FITTONsophymarine-openregistry-h-laura-and-oliver-fitton-ec722b	ORDINARY-A	1
LAURENTIU AND LAURA MITEAsophymarine-openregistry-h-laurentiu-and-laura-mitea-b95483	ORDINARY-A	1
LEE SKELTONsophymarine-openregistry-h-lee-skelton-e20ffc	ORDINARY-A	1
LJR PROPERTIESsophymarine-openregistry-gb-NI048880	ORDINARY-A	1
LUCIE GRECOsophymarine-openregistry-h-lucie-greco-f4102a	ORDINARY-A	1
MICHAEL & LOUISE UNDERWOODsophymarine-openregistry-h-michael-louise-underwood-bc9e56	ORDINARY-A	1
MR & MRS THULBORNsophymarine-openregistry-h-mr-mrs-thulborn-d893e5	ORDINARY-A	1
N & C MCNAUGHTON & ALDRIDGEsophymarine-openregistry-h-n-c-mcnaughton-aldridge-b8f80b	ORDINARY-A	1
PAUL ANTHONY WELTON AND TANYA WELTONsophymarine-openregistry-h-paul-anthony-welton-and-tanya-welton-56ba56	ORDINARY-A	1
RONALD AND KIRSTY ELIZABETH SYDENHAMsophymarine-openregistry-h-ronald-and-kirsty-elizabeth-sydenham-78b91a	ORDINARY-A	1
SANDRA STEPHENSsophymarine-openregistry-h-sandra-stephens-5ab17c	ORDINARY-A	1
SEAN & CARLY COLEMANsophymarine-openregistry-h-sean-carly-coleman-023c4f	ORDINARY-A	1
STEFAN NOVOTNAsophymarine-openregistry-h-stefan-novotna-acd472	ORDINARY-A	1
STEVE & LAURA PATRICKsophymarine-openregistry-h-steve-laura-patrick-17a0eb	ORDINARY-A	1
STEVEN & CAROLINE KNIGHTsophymarine-openregistry-h-steven-caroline-knight-7affc5	ORDINARY-A	1
STEVEN MORRISsophymarine-openregistry-gb-10160195	ORDINARY-A	1
TINA JANE COXsophymarine-openregistry-h-tina-jane-cox-27eda2	ORDINARY-A	1
TONY & CAROLYN DAWSONsophymarine-openregistry-h-tony-carolyn-dawson-699e08	ORDINARY-A	1

LINK MY RIDE LTD

sophymarine-openregistry-gb-13154028

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CYCLING CONNECTIONS SLsophymarine-openregistry-h-cycling-connections-sl-936dd0	ORDINARY 1P	1,007	67.36%
DUTCH SPORT TECH VENTURES BVsophymarine-openregistry-h-dutch-sport-tech-ventures-bv-989adb	ORDINARY 1P	62	4.15%
VALTTERI BOTTASsophymarine-openregistry-h-valtteri-bottas-343b28	ORDINARY 1P	56	3.75%
THOMAS SIMON LOUIS TROTZIERsophymarine-openregistry-h-thomas-simon-louis-trotzier-da4caa	ORDINARY 1P	44	2.94%
CANADIAN CYCLING ASSOCIATIONsophymarine-openregistry-h-canadian-cycling-association-dd8dd7	ORDINARY 1P	35	2.34%
ROX VENTURES LLC C/O WILLIAM K POWELL IIsophymarine-openregistry-h-rox-ventures-llc-c-o-william-k-powell-ii-1fb387	ORDINARY 1P	35	2.34%
BEN THOMPSONsophymarine-openregistry-gb-07488788	ORDINARY 1P	32	2.14%
AUTOMATION SQUARED LIMITEDsophymarine-openregistry-gb-06249085	ORDINARY 1P	27	1.81%
SPAC SAsophymarine-openregistry-h-spac-sa-89d61a	ORDINARY 1P	17	1.14%
ERIC DODINsophymarine-openregistry-h-eric-dodin-87a34f	ORDINARY 1P	14	0.94%
LORRAINE OLLEYsophymarine-openregistry-h-lorraine-olley-eacab9	ORDINARY 1P	14	0.94%
DARYL IMPEYsophymarine-openregistry-h-daryl-impey-7c9822	ORDINARY 1P	13	0.87%
BEN SMITHsophymarine-openregistry-h-ben-smith-4be387	ORDINARY 1P	12	0.80%
RYAN CAMERON GIBBONSsophymarine-openregistry-h-ryan-cameron-gibbons-67d6ff	ORDINARY 1P	10	0.67%
GARTH WATSONsophymarine-openregistry-h-garth-watson-7d49ec	ORDINARY 1P	9	0.60%
BEPPO HILFIKERsophymarine-openregistry-h-beppo-hilfiker-7a6cf6	ORDINARY 1P	8	0.54%
KALLAN RESNICKsophymarine-openregistry-h-kallan-resnick-235fe4	ORDINARY 1P	8	0.54%
ENDURANCE SPORTS VENTURES S.L.sophymarine-openregistry-h-endurance-sports-ventures-s-l-5f4cd2	ORDINARY 1P	7	0.47%
NICHOLAS COUCHMANsophymarine-openregistry-h-nicholas-couchman-56e22c	ORDINARY 1P	7	0.47%
DION ALLAN SMITHsophymarine-openregistry-h-dion-allan-smith-5302d5	ORDINARY 1P	6	0.40%
JANE AMELIA PEARSONsophymarine-openregistry-h-jane-amelia-pearson-2f2e6c	ORDINARY 1P	6	0.40%
JAY MARK MCCARTHYsophymarine-openregistry-h-jay-mark-mccarthy-27329c	ORDINARY 1P	6	0.40%
LOIC BRUNIsophymarine-openregistry-h-loic-bruni-ab4406	ORDINARY 1P	6	0.40%
SEE YOU NEXT MONDAY HOLDINGS INCsophymarine-openregistry-h-see-you-next-monday-holdings-inc-7d1d93	ORDINARY 1P	6	0.40%
LEWIS WILLIAM ASKEYsophymarine-openregistry-h-lewis-william-askey-cd54ef	ORDINARY 1P	5	0.33%
DAVID OWEN STROUDsophymarine-openregistry-h-david-owen-stroud-84b964	ORDINARY 1P	4	0.27%
HARVEST VENTURES S.L.U.sophymarine-openregistry-h-harvest-ventures-s-l-u-b2f9a2	ORDINARY 1P	4	0.27%
NICHOLAS ROBERT PAGEsophymarine-openregistry-h-nicholas-robert-page-4b18c7	ORDINARY 1P	4	0.27%
NINA LEYKINDsophymarine-openregistry-h-nina-leykind-18bd7f	ORDINARY 1P	4	0.27%
ALFRED WRIGHTsophymarine-openregistry-h-alfred-wright-d42566	ORDINARY 1P	3	0.20%
JAMES ALEXANDER KNOXsophymarine-openregistry-h-james-alexander-knox-f174e4	ORDINARY 1P	3	0.20%
LORIS VERGIERsophymarine-openregistry-h-loris-vergier-122316	ORDINARY 1P	3	0.20%
MARK JAMIE DONOVANsophymarine-openregistry-h-mark-jamie-donovan-856e14	ORDINARY 1P	3	0.20%
THOMAS GLOAGsophymarine-openregistry-h-thomas-gloag-850deb	ORDINARY 1P	3	0.20%
TIFFANY CROMWELLsophymarine-openregistry-h-tiffany-cromwell-8582d1	ORDINARY 1P	3	0.20%
ANDREW RAYMOND JOHN MORGANsophymarine-openregistry-h-andrew-raymond-john-morgan-5d13b1	ORDINARY 1P	2	0.13%
JACK ANTHONY HAN AITKENsophymarine-openregistry-h-jack-anthony-han-aitken-d617c1	ORDINARY 1P	2	0.13%
LUIS GENEROsophymarine-openregistry-h-luis-genero-63705c	ORDINARY 1P	2	0.13%
PERE FRANCITORRAsophymarine-openregistry-h-pere-francitorra-74a9a6	ORDINARY 1P	2	0.13%
JOHN BONTENsophymarine-openregistry-h-john-bonten-64f929	ORDINARY 1P	1	0.07%
PETER WRIGHTON SMITHsophymarine-openregistry-h-peter-wrighton-smith-51498a	ORDINARY 1P	0	0.00%

PINE TREES VILLAGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02122588

Status: Active
Type: Private Limited Company
Incorporated: 13/04/1987
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 9 Lakeside, Wellingborough, NN9 5SW

Direct shareholders

Shareholder	Share class	Shares held
ALAN HANCOCKsophymarine-openregistry-h-alan-hancock-40130a	ORDINARY	1
ANDREW PEERSsophymarine-openregistry-h-andrew-peers-9b4444	ORDINARY	1
ANTHONY MCKENZIEsophymarine-openregistry-h-anthony-mckenzie-86e43f	ORDINARY	1
DAVID THREADKILLsophymarine-openregistry-h-david-threadkill-632646	ORDINARY	1
FRED BRIFFITTsophymarine-openregistry-h-fred-briffitt-521b10	ORDINARY	1
GLENN TURNERsophymarine-openregistry-h-glenn-turner-c0eb3e	ORDINARY	1
HANAH WILKINSsophymarine-openregistry-h-hanah-wilkins-3b5d7e	ORDINARY	1
IAN BUCKLERsophymarine-openregistry-h-ian-buckler-07e181	ORDINARY	1
IAN GILESsophymarine-openregistry-h-ian-giles-d0a244	ORDINARY	1
JAKUB CZUBACKIsophymarine-openregistry-h-jakub-czubacki-651dc7	ORDINARY	1
JAMES MORRISONsophymarine-openregistry-gb-SC204656	ORDINARY	1
JOHN BUSTOsophymarine-openregistry-h-john-busto-c302c4	ORDINARY	1
JOHN MARSHALLsophymarine-openregistry-gb-14717485	ORDINARY	1
JOHN WILLSsophymarine-openregistry-h-john-wills-6b3f6b	ORDINARY	1
JON FULLERsophymarine-openregistry-h-jon-fuller-b13815	ORDINARY	1
KEVIN SECKINGTONsophymarine-openregistry-h-kevin-seckington-55a6dd	ORDINARY	1
MALCOLM THOMASsophymarine-openregistry-gb-04841695	ORDINARY	1
MARK SALISBURYsophymarine-openregistry-h-mark-salisbury-8907a5	ORDINARY	1
MICHAEL CONWAYsophymarine-openregistry-gb-13752481	ORDINARY	1
PARRIS CONNELLYsophymarine-openregistry-h-parris-connelly-d9164d	ORDINARY	1
PETER MCDONALDsophymarine-openregistry-h-peter-mcdonald-9c8da8	ORDINARY	1
RAY HEEDSsophymarine-openregistry-h-ray-heeds-0384fd	ORDINARY	1
TIMOTHY O'DELLsophymarine-openregistry-h-timothy-o-dell-5521d5	ORDINARY	1
TONY DEVERSONsophymarine-openregistry-h-tony-deverson-21e1bc	ORDINARY	0

THE HUNTING LODGE MEWS LIMITED

sophymarine-openregistry-gb-09293957

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2014
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Wellingborough, Northamptonshire, NN9 6GR

Direct shareholders

Shareholder	Share class	Shares held
FIONA FAIRBAIRNsophymarine-openregistry-h-fiona-fairbairn-85e8e6	ORDINARY	3
ANNA ASINEROsophymarine-openregistry-h-anna-asinero-3f4c51	ORDINARY	1
AUDREY TEODORINIsophymarine-openregistry-h-audrey-teodorini-3f1003	ORDINARY	1
CLIFF & JACQUIE MARSHALLsophymarine-openregistry-h-cliff-jacquie-marshall-09faba	ORDINARY	1
COLLETTE EVANSsophymarine-openregistry-h-collette-evans-a35d82	ORDINARY	1
DAVID & SYLVIA HARTsophymarine-openregistry-h-david-sylvia-hart-cafd3a	ORDINARY	1
DAVID AND VERONICA LARKWORTHYsophymarine-openregistry-h-david-and-veronica-larkworthy-0e0e74	ORDINARY	1
DR SAM & LYNN YONRENsophymarine-openregistry-h-dr-sam-lynn-yonren-0be333	ORDINARY	1
FRANCES MARY GREENsophymarine-openregistry-h-frances-mary-green-e4cea0	ORDINARY	1
KATHLEEN HERDsophymarine-openregistry-h-kathleen-herd-c2cc36	ORDINARY	1
KELVIN & LYNN HUBBARDsophymarine-openregistry-h-kelvin-lynn-hubbard-30e417	ORDINARY	1
MARTYN JOHN GREENsophymarine-openregistry-h-martyn-john-green-f800f4	ORDINARY	1
MR & MRS PIAZZAsophymarine-openregistry-h-mr-mrs-piazza-38f34e	ORDINARY	1
MR & MRS SANDERSONsophymarine-openregistry-h-mr-mrs-sanderson-c0035b	ORDINARY	1
NEIL AND LORRAINE CHAMBERSsophymarine-openregistry-h-neil-and-lorraine-chambers-aaeaa6	ORDINARY	1
SUSAN SORRIEsophymarine-openregistry-h-susan-sorrie-d9747d	ORDINARY	1
TIMOTHY & PENNY GOODMANsophymarine-openregistry-h-timothy-penny-goodman-9b4acf	ORDINARY	1
VEITCH & VALCIA MCQUEENsophymarine-openregistry-h-veitch-valcia-mcqueen-4d900f	ORDINARY	1
KEVIN JOHNSTONsophymarine-openregistry-h-kevin-johnston-c067fc	ORDINARY	0
MR & MRS ROUSEsophymarine-openregistry-h-mr-mrs-rouse-f6bf0f	ORDINARY	0

COBDEN COURT LIMITED

sophymarine-openregistry-gb-02375506

Status: Active
Type: Private Limited Company
Incorporated: 25/04/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 18, Enterprise Centre Michael Way, Wellingborough, NN9 6GR

Direct shareholders

Shareholder	Share class	Shares held
ANDY SMITHsophymarine-openregistry-gb-04762377	ORDINARY	1
BARNABAS MAGPYARsophymarine-openregistry-h-barnabas-magpyar-28132e	ORDINARY	1
DANNY SMITHsophymarine-openregistry-gb-11885657	ORDINARY	1
GRAHAM HURFORDsophymarine-openregistry-h-graham-hurford-b2dce6	ORDINARY	1
JUDITH ANN DAVIS ROACHsophymarine-openregistry-h-judith-ann-davis-roach-3e362e	ORDINARY	1
KATRINA KOWALAZUKsophymarine-openregistry-h-katrina-kowalazuk-a44a02	ORDINARY	1
LUKE HUTCHERSONsophymarine-openregistry-h-luke-hutcherson-bcc0ae	ORDINARY	1
MARIA SILLETTsophymarine-openregistry-h-maria-sillett-c125a1	ORDINARY	1
NICHOLAS HARRY JOHN LEEsophymarine-openregistry-h-nicholas-harry-john-lee-b46951	ORDINARY	1
PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9	ORDINARY	1
REGINALD PARSONSsophymarine-openregistry-h-reginald-parsons-4ab3b8	ORDINARY	1
SIMON HODDINOTTsophymarine-openregistry-h-simon-hoddinott-acb8e0	ORDINARY	1
TINA ELLIOTTsophymarine-openregistry-h-tina-elliott-6fd555	ORDINARY	1
TRUDY MARTINsophymarine-openregistry-h-trudy-martin-7f45f3	ORDINARY	1
ABIGAIL EASTsophymarine-openregistry-h-abigail-east-f1cd1a	ORDINARY	0
CALEB SIMONsophymarine-openregistry-h-caleb-simon-f23b65	ORDINARY	0
TALIA HOBSONsophymarine-openregistry-h-talia-hobson-234d67	ORDINARY	0

CANDIDBOND LIMITED

sophymarine-openregistry-gb-02310795

Status: Active
Type: Private Limited Company
Incorporated: 31/10/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 60 Midland Road, Wellingborough, Northants, NN8 1LU

Direct shareholders

Shareholder	Share class	Shares held
CLAIRE RIDDINGTON-SMITHsophymarine-openregistry-h-claire-riddington-smith-121a0c	ORDINARY	1
DUNCAN MACLEODsophymarine-openregistry-h-duncan-macleod-90002b	ORDINARY	1
EAN SANDERSsophymarine-openregistry-h-ean-sanders-6d2094	ORDINARY	1
FRANCINE DEHLIA SELWYNsophymarine-openregistry-h-francine-dehlia-selwyn-ada302	ORDINARY	1
GLEN MONKSsophymarine-openregistry-h-glen-monks-8a6560	ORDINARY	1
IWONA PATTERSONsophymarine-openregistry-h-iwona-patterson-5f60f8	ORDINARY	1
JULIAN SANDERSsophymarine-openregistry-h-julian-sanders-d354b9	ORDINARY	1
MARTIN DEREK SELWYNsophymarine-openregistry-h-martin-derek-selwyn-3ddfd2	ORDINARY	1
MAULIK SHAHsophymarine-openregistry-h-maulik-shah-ea876c	ORDINARY	1
MONIQUE TEREZ MONKSsophymarine-openregistry-h-monique-terez-monks-25f6a4	ORDINARY	1
NATALIE CHILLCOTTsophymarine-openregistry-h-natalie-chillcott-150107	ORDINARY	1
NIRAL SHAHsophymarine-openregistry-h-niral-shah-cdfd91	ORDINARY	1
PAUL PATTERSONsophymarine-openregistry-h-paul-patterson-2adba0	ORDINARY	1
SUSAN CECILIA DAVIESsophymarine-openregistry-h-susan-cecilia-davies-9cc9ef	ORDINARY	1
SUSAN PATRICIA DAVIESsophymarine-openregistry-h-susan-patricia-davies-033939	ORDINARY	1

RAILNEWS LIMITED

sophymarine-openregistry-gb-03260010

Status: Active
Type: Private Limited Company
Incorporated: 07/10/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 58130 — Publishing of newspapers
Registered office: 95 Wellingborough Road, Wellingborough, NN9 5LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ANDREW LONGSTAFFsophymarine-openregistry-h-david-andrew-longstaff-7627ce	ORDINARY	32,073	41.82%
JOHN WILBERsophymarine-openregistry-h-john-wilber-02e415	ORDINARY	10,757	14.02%
ALAN MARSHALLsophymarine-openregistry-h-alan-marshall-4f6395	ORDINARY	10,357	13.50%
LADY JUDY MCALPINEsophymarine-openregistry-h-lady-judy-mcalpine-acd33f	ORDINARY	7,178	9.36%
JOHN MAYFIELDsophymarine-openregistry-h-john-mayfield-a31342	ORDINARY	5,178	6.75%
JANE REESsophymarine-openregistry-h-jane-rees-4b40f6	ORDINARY	4,657	6.07%
ADAM PRICKETTsophymarine-openregistry-h-adam-prickett-c4a666	ORDINARY	2,250	2.93%
PAUL WHITINGsophymarine-openregistry-gb-01221949	ORDINARY	1,250	1.63%
SIM HARRISsophymarine-openregistry-h-sim-harris-cef014	ORDINARY	1,250	1.63%
TONY FRIENDsophymarine-openregistry-h-tony-friend-5c7838	ORDINARY	1,250	1.63%
MARGARET MAYFIELDsophymarine-openregistry-h-margaret-mayfield-d41452	ORDINARY	500	0.65%
CATHERINE VALERIE BLEASDALEsophymarine-openregistry-h-catherine-valerie-bleasdale-7bc68f	ORDINARY	0	0.00%

HIREFUL LTD

sophymarine-openregistry-gb-03825406

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1999
Accounts: SMALL
SIC: 62012 — Business and domestic software development
78109 — Other activities of employment placement agencies
Registered office: 15-17 Strixton Manor Business Centre, Wellingborough, NN29 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN JOHN MARTIN MCDONAGHsophymarine-openregistry-h-adrian-john-martin-mcdonagh-1ba70d	A ORDINARY	480	100.00%
STEPHEN GRAINGERsophymarine-openregistry-h-stephen-grainger-f0c112	B ORDINARY	320	100.00%
MARTIN MCDONAGHsophymarine-openregistry-h-martin-mcdonagh-711416	D ORDINARY	170	100.00%
SEAN DANIEL MAHERsophymarine-openregistry-h-sean-daniel-maher-6cc07e	O ORDINARY	122	55.20%
DEAN JAMES WHITEHEADsophymarine-openregistry-h-dean-james-whitehead-bd482a	C ORDINARY	30	100.00%
ALEXANDER JAMES LOVERsophymarine-openregistry-h-alexander-james-lover-b426c5	O ORDINARY	23	10.41%
JESSICA SMITHsophymarine-openregistry-h-jessica-smith-90485c	O ORDINARY	12	5.43%
LEANNE HAYWARDsophymarine-openregistry-h-leanne-hayward-dd12b9	O ORDINARY	12	5.43%
LIAM O'BRIENsophymarine-openregistry-h-liam-o-brien-6180e2	O ORDINARY	12	5.43%
SARAH BRINKLEYsophymarine-openregistry-h-sarah-brinkley-8102af	O ORDINARY	12	5.43%
ADRIAN JOHN MARTIN MCDONAGHsophymarine-openregistry-h-adrian-john-martin-mcdonagh-1ba70d	O ORDINARY	10	4.52%
STEPHEN GRAINGERsophymarine-openregistry-h-stephen-grainger-f0c112	O ORDINARY	7	3.17%
LESTER GIBSONsophymarine-openregistry-h-lester-gibson-5b6235	O ORDINARY	6	2.71%
MARTIN MCDONAGHsophymarine-openregistry-h-martin-mcdonagh-711416	O ORDINARY	4	1.81%
DEAN JAMES WHITEHEADsophymarine-openregistry-h-dean-james-whitehead-bd482a	O ORDINARY	1	0.45%

K.T.C. (EDIBLES) LIMITED

sophymarine-openregistry-gb-01433723

Status: Active
Type: Private Limited Company
Incorporated: 29/06/1979
Accounts: FULL
SIC: 10410 — Manufacture of oils and fats
Registered office: Victoria Mills, Wellingborough, Northamptonshire, NN8 2DT

Direct shareholders

Shareholder	Share class	Shares held
QUAY BIDCO LIMITEDsophymarine-openregistry-gb-14126729	ORDINARY	202,222
BHUPINDER KAUR SAPRAsophymarine-openregistry-h-bhupinder-kaur-sapra-8cb4ef	ORDINARY	0
BHUPINDER KAUR SAPRAsophymarine-openregistry-h-bhupinder-kaur-sapra-8cb4ef	ORDINARY	0
BHUPINDER SAPRAsophymarine-openregistry-h-bhupinder-sapra-5cd4a6	ORDINARY	0
DR AMRIT KHERAsophymarine-openregistry-h-dr-amrit-khera-1e93ce	ORDINARY	0
INDERPAL KHERAsophymarine-openregistry-h-inderpal-khera-29d8da	ORDINARY	0
KARNDEEP SINGH KHERAsophymarine-openregistry-h-karndeep-singh-khera-4f4e70	ORDINARY	0
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ce	ORDINARY	0
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ce	ORDINARY	0
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ce	ORDINARY	0
MS PREETI KAUR KHERAsophymarine-openregistry-h-ms-preeti-kaur-khera-c97410	ORDINARY	0
MS SIMRAT KAUR KHERAsophymarine-openregistry-h-ms-simrat-kaur-khera-08217f	ORDINARY	0
PARESH KUMAR MEHTAsophymarine-openregistry-h-paresh-kumar-mehta-2f16de	ORDINARY	0
SUKHJINDER SINGH KHERAsophymarine-openregistry-h-sukhjinder-singh-khera-bb1963	ORDINARY	0

Related parties

Party	Relationship	Detail
CARDOWAN CREAMERIES LIMITEDsophymarine-openregistry-gb-SC016247	Holds shares in	ORDINARY · 100.00%

K.T.C. (EDIBLES) HOLDCO LIMITED

sophymarine-openregistry-gb-14120546

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2022
Accounts: GROUP
SIC: 64202 — Activities of production holding companies
Registered office: Victoria Mills, Wellingborough, Northamptonshire, NN8 2DT

Direct shareholders

Shareholder	Share class	Shares held
QUAY TOPCO LIMITEDsophymarine-openregistry-gb-14118951	A ORDINARY	9,999,999
QUAY TOPCO LIMITEDsophymarine-openregistry-gb-14118951	C ORDINARY	1,256,611
QUAY TOPCO LIMITEDsophymarine-openregistry-gb-14118951	B ORDINARY	711,111
PARESH MEHTAsophymarine-openregistry-h-paresh-mehta-69c2b3	B GROWTH	91,660
PARESH MEHTAsophymarine-openregistry-h-paresh-mehta-69c2b3	A GROWTH	91,660
MARK WARDsophymarine-openregistry-h-mark-ward-e9d548	A GROWTH	8,340
MARK WARDsophymarine-openregistry-h-mark-ward-e9d548	B GROWTH	8,340
QUAY TOPCO LIMITEDsophymarine-openregistry-gb-14118951	A ORDINARY	1
GARY LEWISsophymarine-openregistry-gb-SC245880	C ORDINARY	0
GRANT FERRIERsophymarine-openregistry-h-grant-ferrier-24fbe5	C ORDINARY	0
GUPREET SINGHsophymarine-openregistry-h-gupreet-singh-70fe51	C ORDINARY	0
KHERA AS TRUSTEES OF THE PARESH MEHTA DISCRETIONARY TRUSTsophymarine-openregistry-h-khera-as-trustees-of-the-paresh-mehta-di-176b93	C ORDINARY	0
MARK WARDsophymarine-openregistry-h-mark-ward-e9d548	C ORDINARY	0
MEHUL PATELsophymarine-openregistry-h-mehul-patel-0c0dcc	C ORDINARY	0
PARESH KUMAR MEHTA, ANITA RANA AND LAKHVINDER SINGHsophymarine-openregistry-h-paresh-kumar-mehta-anita-rana-and-lakhvi-527a0a	C ORDINARY	0
PARESH MEHTAsophymarine-openregistry-h-paresh-mehta-69c2b3	B ORDINARY	0
PHILIP WELLSsophymarine-openregistry-h-philip-wells-1178a0	C ORDINARY	0

Related parties

Party	Relationship	Detail
K.T.C. (EDIBLES) BIDCO LIMITEDsophymarine-openregistry-gb-14126729	Holds shares in	ORDINARY
K.T.C. (EDIBLES) PROPCO LIMITEDsophymarine-openregistry-gb-14127111	Holds shares in	ORDINARY

PENTAGON PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05340696

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2005
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: The Linden Building Regent Park, Wellingborough, Northamptonshire, NN8 6GR

Direct shareholders

Shareholder	Share class	Shares held
VOLZ FILTERS UK LIMITEDsophymarine-openregistry-gb-05677689	ORDINARY	20
PETER ARNOLD & SHEILA LAKELANDsophymarine-openregistry-h-peter-arnold-sheila-lakeland-0748d2	ORDINARY	14
BLS (HEALTHCARE) LIMITED 1996 EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-bls-healthcare-limited-1996-executive-pe-9f4e1a	ORDINARY	13
MARK YARDY, TRUDY YARDY AND WESTERBURYTRUSTEES SERVICES LIMITEDsophymarine-openregistry-h-mark-yardy-trudy-yardy-and-westerburytru-d9fa5d	ORDINARY	13
KANTILAL PATELsophymarine-openregistry-h-kantilal-patel-b827b7	ORDINARY	10
MINAXI PATELsophymarine-openregistry-h-minaxi-patel-1e77cb	ORDINARY	10
PHILIP STEPHEN BATTISONsophymarine-openregistry-h-philip-stephen-battison-ef371d	ORDINARY	10
TANYA LA PORTAsophymarine-openregistry-h-tanya-la-porta-01ba13	ORDINARY	10
WALLE PROPERTY DEVELOPMENT LTDsophymarine-openregistry-h-walle-property-development-ltd-799a26	ORDINARY	10
THERMASOLUTIONS INTERNATIONAL LTDsophymarine-openregistry-gb-05695129	ORDINARY	0
THERMASOLUTIONS INTERNATIONAL LTDsophymarine-openregistry-gb-05695129	ORDINARY	0

PALMERSTON HOUSE LTD

sophymarine-openregistry-gb-07231788

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2010
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 63 Broad Green, Wellingborough, NN8 4LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM DUNIECsophymarine-openregistry-h-adam-duniec-8385bd	ORDINARY	1	14.29%
ANDREW DENNYsophymarine-openregistry-h-andrew-denny-bffb05	ORDINARY	1	14.29%
CATHY LOUGHEADsophymarine-openregistry-h-cathy-loughead-44009f	ORDINARY	1	14.29%
JONATHAN LIONEL TIBBLEsophymarine-openregistry-h-jonathan-lionel-tibble-4105d6	ORDINARY	1	14.29%
JULIE ELIZABETH HERBERTsophymarine-openregistry-h-julie-elizabeth-herbert-d35ce3	ORDINARY	1	14.29%
LEROY HERBERTsophymarine-openregistry-h-leroy-herbert-69871e	ORDINARY	1	14.29%
MARTIN SISLEYsophymarine-openregistry-h-martin-sisley-37434f	ORDINARY	1	14.29%
ROCKSANA SHAMSUDDINsophymarine-openregistry-h-rocksana-shamsuddin-d4e130	ORDINARY	1	14.29%
BERNARD MARCANOsophymarine-openregistry-h-bernard-marcano-6a395e	ORDINARY	0	0.00%
HUW ELLIOTTsophymarine-openregistry-h-huw-elliott-b37699	ORDINARY	0	0.00%

ORIENT HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-12227603

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Orient House, Wellingborough, Northamptonshire, NN8 4HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY PAUL KINGsophymarine-openregistry-h-barry-paul-king-2a836c	A ORDINARY SHARES	600	100.00%
DAVID BEEZLEYsophymarine-openregistry-h-david-beezley-478585	E ORDINARY SHARES	500	100.00%
MOHAMMAD ZIAUDDINsophymarine-openregistry-h-mohammad-ziauddin-d1d6dc	D ORDINARY SHARES	500	100.00%
STUART HOLLYMANsophymarine-openregistry-h-stuart-hollyman-6edd7d	C ORDINARY SHARES	500	100.00%
DNSJ LIMITEDsophymarine-openregistry-gb-14729584	E1 ORDINARY SHARES	100	100.00%
SHINOBI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14734725	D1 ORDINARY SHARES	100	100.00%
STUCHAR LIMITEDsophymarine-openregistry-gb-14731973	C1 ORDINARY SHARES	100	100.00%
WARMONDS HILL INVESTMENTS LTDsophymarine-openregistry-gb-14734982	A1 ORDINARY SHARES	100	100.00%
VANESSA COLEsophymarine-openregistry-h-vanessa-cole-4857b0	B ORDINARY SHARES	0

WHITWORTHS INVESTMENTS LIMITED

sophymarine-openregistry-gb-04117519

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2000
Accounts: GROUP
SIC: 74990 — Non-trading company
Registered office: Orchard House, Wellingborough, Northamptonshire, NN9 5DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANATOLIA INVESTMENTS GIDA YATIRIM ANONIM SIRKETIsophymarine-openregistry-h-anatolia-investments-gida-yatirim-anonim-a1be92	A ORDINARY	10,349,998	100.00%
MARK FAIRWEATHERsophymarine-openregistry-h-mark-fairweather-529c55	B ORDINARY	1,150,004	100.00%
DANIEL JARMANsophymarine-openregistry-h-daniel-jarman-e8a202	C ORDINARY	365,294	22.78%
PHILIP GOWLANDsophymarine-openregistry-h-philip-gowland-332e0a	C ORDINARY	365,294	22.78%
CLAIRE LEWISsophymarine-openregistry-h-claire-lewis-b4a9f5	C ORDINARY	243,529	15.19%
HELEN SLJAPICsophymarine-openregistry-h-helen-sljapic-c5ef5d	C ORDINARY	243,529	15.19%
JOLENE SPALLsophymarine-openregistry-h-jolene-spall-0942b3	C ORDINARY	243,529	15.19%
MICHAEL LAWREYsophymarine-openregistry-h-michael-lawrey-1159b3	C ORDINARY	71,030	4.43%
NATALIA FREIGANTsophymarine-openregistry-h-natalia-freigant-756ac5	C ORDINARY	71,030	4.43%

P.T.A. UK LIMITED

sophymarine-openregistry-gb-04629416

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Unit 3 Everitt Close, Wellingborough, NN8 2QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG ANDREW ROBBsophymarine-openregistry-h-craig-andrew-robb-e5f80c	ORDINARY A	30	30.30%
GILLIAN BAILEYsophymarine-openregistry-h-gillian-bailey-67cef7	ORDINARY B	30	30.30%
GILLIAN ROBBsophymarine-openregistry-h-gillian-robb-f1efed	ORDINARY B	30	30.30%
JAMES ALEXANDER BAILEYsophymarine-openregistry-h-james-alexander-bailey-ab1331	ORDINARY A	30	30.30%
JEREMY DOUGLAS RADCLIFFEsophymarine-openregistry-h-jeremy-douglas-radcliffe-a268c6	ORDINARY A	30	30.30%
SHARON RADCLIFFEsophymarine-openregistry-h-sharon-radcliffe-508854	ORDINARY B	30	30.30%
ADAM POWELLsophymarine-openregistry-gb-17158681	ORDINARY A	6	6.06%
CARL WARDLEsophymarine-openregistry-h-carl-wardle-b9a197	ORDINARY B	6	6.06%
ADAM POWELLsophymarine-openregistry-gb-17158681	ORDINARY B	3	3.03%
CARL WARDLEsophymarine-openregistry-h-carl-wardle-b9a197	ORDINARY A	3	3.03%
TOOL TEMP AG SWITZERLANDsophymarine-openregistry-h-tool-temp-ag-switzerland-3a2ed9	C ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
JENCO CONTROLS AND EXPORT LIMITEDsophymarine-openregistry-gb-00776205	Holds shares in	A ORDINARY · 81.22%

TINGDENE HOLDINGS LIMITED

sophymarine-openregistry-gb-02394341

Status: Active
Type: Private Limited Company
Incorporated: 13/06/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Bradfield Road, Wellingborough, Northamptonshire, NN8 4HB

Direct shareholders

Shareholder	Share class	Shares held
SYLVIA ANN GIBBARDsophymarine-openregistry-h-sylvia-ann-gibbard-e994c7	ORDINARY	7,900
CHRISTOPHER JAMES GIBBARDsophymarine-openregistry-h-christopher-james-gibbard-ba17fe	ORDINARY	25
LESLEY ANN FRYsophymarine-openregistry-h-lesley-ann-fry-8870b6	ORDINARY	25
PATRICIA CLARE GIBBARDsophymarine-openregistry-h-patricia-clare-gibbard-645344	ORDINARY	25
SUZANNE HELEN GIBBARDsophymarine-openregistry-h-suzanne-helen-gibbard-3e2644	ORDINARY	25
CHRISTOPHER GIBBARDsophymarine-openregistry-h-christopher-gibbard-07a923	B SHARES	1
LESLEY FRYsophymarine-openregistry-h-lesley-fry-ea3be1	B SHARES	1
PATRICIA GIBBARDsophymarine-openregistry-h-patricia-gibbard-033fe3	B SHARES	1
SUZANNE HELEN GIBBARDsophymarine-openregistry-h-suzanne-helen-gibbard-3e2644	B SHARES	1
SYLVIA GIBBARDsophymarine-openregistry-h-sylvia-gibbard-bc85bb	B SHARES	1

NENE COURT HOLDINGS LIMITED

sophymarine-openregistry-gb-07959030

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64202 — Activities of production holding companies
Registered office: Nene Court, Wellingborough, Northamptonshire, NN8 1LD

Direct shareholders

Shareholder	Share class	Shares held
RODNEY CLEMENT BINLEYsophymarine-openregistry-h-rodney-clement-binley-379d9b	ORDINARY	296
CLAUDETTE ANNE PORTERsophymarine-openregistry-h-claudette-anne-porter-d428f2	ORDINARY	63
MARCEL CHARLES BINLEYsophymarine-openregistry-h-marcel-charles-binley-9d4149	ORDINARY	63
PAMELA MARGARET BINLEYsophymarine-openregistry-h-pamela-margaret-binley-85762f	ORDINARY	51
MARKO TRKULJAsophymarine-openregistry-h-marko-trkulja-f28e5b	ORDINARY	5
CLAUDETTE ANNE PORTERsophymarine-openregistry-h-claudette-anne-porter-d428f2	ORDINARY	2
ELISE PORTERsophymarine-openregistry-h-elise-porter-74683b	ORDINARY	2
LIAM BINLEYsophymarine-openregistry-h-liam-binley-7f1f23	ORDINARY	2
MARCEL CHARLES BINLEYsophymarine-openregistry-h-marcel-charles-binley-9d4149	ORDINARY	2
OLIVIA BARHAMsophymarine-openregistry-h-olivia-barham-b9e2a5	ORDINARY	2
SCARLET BINLEYsophymarine-openregistry-h-scarlet-binley-1725bb	ORDINARY	2

KINGSWAY HOLDINGS LTD

sophymarine-openregistry-gb-10870853

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2017
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 96 Princess Way, Wellingborough, Northamptonshire, NN8 2EZ

Direct shareholders

Shareholder	Share class	Shares held
ABENA ABU-ISHMAELsophymarine-openregistry-h-abena-abu-ishmael-1e1604	ORDINARY	30
DAMIAN DREWNIAKsophymarine-openregistry-h-damian-drewniak-7d1e1f	ORDINARY	30
JAMES ACHIAMPONGsophymarine-openregistry-h-james-achiampong-accd14	ORDINARY	30
JAMES GRAVESsophymarine-openregistry-h-james-graves-9d73a3	ORDINARY	30
LYNN JAMESsophymarine-openregistry-h-lynn-james-60f4a6	ORDINARY	30
MEERA LADsophymarine-openregistry-h-meera-lad-5f049c	ORDINARY	30
RICARDO CALVACHEsophymarine-openregistry-h-ricardo-calvache-f6131c	ORDINARY	30
ROSHAN WILLIAMSONsophymarine-openregistry-h-roshan-williamson-a59d19	ORDINARY	30
SEBASTIAN GAWENDAsophymarine-openregistry-h-sebastian-gawenda-e20b72	ORDINARY	30

EVT TECH LTD

sophymarine-openregistry-gb-16462401

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 71200 — Technical testing and analysis
74100 — specialised design activities
Registered office: 10 Varley Close, Wellingborough, NN8 4UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SRB TECH LTDsophymarine-openregistry-gb-16455207	ORDINARY	287	29.83%
ALTERN SOLUTIONS LTDsophymarine-openregistry-gb-16467804	ORDINARY	150	15.59%
SIMPLE BYTES LIMITEDsophymarine-openregistry-gb-15581466	ORDINARY	150	15.59%
MECHSYS LTDsophymarine-openregistry-gb-16607226	ORDINARY	100	10.40%
TETRA DESIGN SERVICES LIMITEDsophymarine-openregistry-gb-06830986	ORDINARY	100	10.40%
ALLENBY DESIGN LTDsophymarine-openregistry-gb-12781196	ORDINARY	50	5.20%
MATTHEW JOHN STRETTONsophymarine-openregistry-h-matthew-john-stretton-596988	ORDINARY	50	5.20%
SSP CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-16464232	ORDINARY	50	5.20%
JO3 ENGINEERING SERVICES LTDsophymarine-openregistry-gb-16609147	ORDINARY	25	2.60%